Moja Exim Private Limited
About Moja Exim Private Limited
Data last updated:
Moja Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 03 March 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U51909DL2017PTC313829.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aliza Ali and Nazakat Ali.
Last AGM: 30 May 2019. Financial statements filed for year ended 31 March 2019. Office: 3808 Fourth Floor David Street Pataudi House Darya Ganj, New Delhi, Delhi, India – 110002.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address3808 Fourth Floor David Street Pataudi House Darya Ganj, New Delhi, Delhi, India – 110002
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Moja Exim
Moja Exim Private Limited is audited by NASIBULLA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NASIBULLA | Locked | Locked | Locked |
Complete auditor history for Moja Exim Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moja Exim Private Limited
Moja Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aliza Ali | Director | 03 Mar 2017 | 9 Years 7 Months | Current |
| Nazakat Ali | Director | 03 Mar 2017 | 9 Years 7 Months | Current |
Financials of Moja Exim Private Limited FY 2019 filings available
Ten-year financial statements for Moja Exim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Moja Exim
Shareholding and ownership data for Moja Exim Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Moja Exim
Moja Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moja Exim
Employment history and EPFO contributions of people linked to Moja Exim.
Employee and EPFO history for Moja Exim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moja Exim
GST registrations and filing compliance for Moja Exim Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moja Exim
Credit ratings, litigation, and regulatory alerts for Moja Exim Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moja Exim
MSME payment history for Moja Exim Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moja Exim
Corporate group structure for Moja Exim Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moja Exim
MCA filings and documents for Moja Exim Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moja Exim
Frequently Asked Questions about Moja Exim Private Limited
Moja Exim is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 03 March 2017 (9+ years old) and is registered under CIN U51909DL2017PTC313829.
The current directors of Moja Exim are:
- Aliza Ali - Director
- Nazakat Ali - Director
The primary industry of Moja Exim is trading. The company specifically operates in specialty. The company is currently active in this sector.
Moja Exim can be reached at the registered office: 3808 Fourth Floor David Street Pataudi House Darya Ganj, New Delhi, Delhi, India – 110002.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 3808 Fourth Floor David Street Pataudi House Darya Ganj, New Delhi, Delhi, India – 110002.